Gem Solutions (bath) Ltd. Head office in Bath. Check Director.

Gem Solutions (bath) Ltd, Bath

Gem Solutions (Bath) Ltd is a private limited company. Registered at 1 St. Georges Place, Bath BA1 3AA, the aforementioned 13 years old company was incorporated on 2010-05-05 and is classified as "other building completion and finishing" (SIC: 43390).
3 directors can be found in the firm: Andrew K. (appointed on 01 December 2017), Louise D. (appointed on 01 December 2017), Gary D. (appointed on 05 May 2010). Among the secretaries (1 in total), we can name: Louise D. (appointed on 01 October 2013).

About
Name: Gem Solutions (bath) Ltd
Number: 07243331
Incorporation date: 2010-05-05
End of financial year: 31 March


Address:	1 St. Georges Place Bath BA1 3AA
SIC code:	43390 - Other building completion and finishing

Company staff

People with significant control

Gary D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Louise D.

3 January 2019

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	156,981	185,906	320,778	451,345	487,290	609,062	598,049	725,198	621,147	552,507	649,158	830,041
Number Shares Allotted	100	100	100	-	100	-	-	-	-	-	-	-
Shareholder Funds	56,443	99,889	203,028	409,488	494,060	-	-	-	-	-	-	-
Tangible Fixed Assets	40,072	49,435	65,089	326,313	495,206	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	140,690	184,680	287,975	550,106	699,942	799,528	964,895	1,077,666	1,085,749	1,139,889	1,175,062	1,363,974
Fixed Assets	40,072	49,435	65,089	-	-	-	-	-	-	-	-	-

The due date for Gem Solutions (Bath) Ltd confirmation statement filing is 2024-05-19. The most recent one was filed on 2023-05-05. The deadline for the next accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Gary D. who owns 1/2 or less of shares, 1/2 or less of voting rights. Louise D. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 20th, December 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 20th, December 2023 \| accounts	Free Download (10 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 26th, July 2023 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 25th, July 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/05/05 filed on: 24th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 31st, December 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022/05/05 filed on: 3rd, July 2022 \| confirmation statement	Free Download (3 pages)
CH01	On 2022/04/11 director's details were changed filed on: 11th, April 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 31st, December 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021/05/05 filed on: 10th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 15th, December 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/05/05 filed on: 7th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 23rd, December 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2019/05/05 filed on: 13th, May 2019 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2019/01/03 filed on: 31st, January 2019 \| persons with significant control	Free Download (5 pages)
SH01	106.00 GBP is the capital in company's statement on 2019/01/03 filed on: 28th, January 2019 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 28th, January 2019 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 28th, January 2019 \| resolution	Free Download (25 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, January 2019 \| resolution	Free Download (1 page)
SH01	120.00 GBP is the capital in company's statement on 2019/01/03 filed on: 28th, January 2019 \| capital	Free Download (4 pages)
PSC01	Notification of a person with significant control 2019/01/03 filed on: 23rd, January 2019 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 21st, December 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/05/05 filed on: 15th, May 2018 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2017/12/01. filed on: 13th, December 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/12/01. filed on: 13th, December 2017 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 12th, December 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/05/05 filed on: 13th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 29th, December 2016 \| accounts	Free Download (8 pages)
CH03	On 2016/03/31 secretary's details were changed filed on: 21st, May 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/05/05 filed on: 21st, May 2016 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/21 capital
AD01	Change of registered address from Wessex House Challeymead Business Park Bradford Road Melksham Wiltshire SN12 8BU on 2016/03/17 to 1 st. Georges Place Bath BA1 3AA filed on: 17th, March 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 28th, September 2015 \| accounts	Free Download (6 pages)
MR01	Registration of charge 072433310002, created on 2015/08/28 filed on: 9th, September 2015 \| mortgage	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/05 filed on: 15th, May 2015 \| annual return	Free Download (4 pages)
AD01	Change of registered address from Unit 4 Challeymead Business Park Bradford Road Melksham Wiltshire SN12 8BU on 2015/03/11 to Wessex House Challeymead Business Park Bradford Road Melksham Wiltshire SN12 8BU filed on: 11th, March 2015 \| address	Free Download (1 page)
MR01	Registration of charge 072433310001, created on 2014/11/03 filed on: 6th, November 2014 \| mortgage	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 20th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/05 filed on: 22nd, May 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/05/22 capital
AP03	On 2014/05/22, company appointed a new person to the position of a secretary filed on: 22nd, May 2014 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2014/05/22 filed on: 22nd, May 2014 \| officers	Free Download (1 page)
AD01	Change of registered office on 2014/05/22 from 8 Lavender Close Thornbury Bristol Gloucestershire BS35 1UL England filed on: 22nd, May 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 22nd, August 2013 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/05 filed on: 9th, May 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 2nd, November 2012 \| accounts	Free Download (10 pages)
CH01	On 2012/05/07 director's details were changed filed on: 7th, May 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/05 filed on: 7th, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 5th, June 2011 \| accounts	Free Download (19 pages)
CH01	On 2011/05/09 director's details were changed filed on: 9th, May 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/05 filed on: 9th, May 2011 \| annual return	Free Download (4 pages)
AA01	Current accounting period shortened to 2011/03/31, originally was 2011/05/31. filed on: 10th, May 2010 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 5th, May 2010 \| incorporation	Free Download (20 pages)

Companies nearby
Cartoonstock Limited (0.02 mile)
Paragon Resorts Limited (0.03 mile)
Simon Bush Ltd (0.03 mile)
Chequered Ink Ltd. (0.03 mile)


15 Bladud Buildings Management Company Limited (0.03 mile)
Bowerhouse Bath Ltd (0.03 mile)
Stonier Hobbs Developments Limited (0.03 mile)
Ashbourne Biscuits Limited (0.04 mile)

Find other company